CVSVN
Dissolved and wound upDirectors
Directors
1 director, no change since 2024
STIENAERS Kobe Jozef Roger
Current
Director (not named in the articles) · since 11-01-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 24-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
deed of 13-01-2023Owners and capital
Shareholders
At incorporation
deed of 13-01-2023 ↗
- STIENAERS Kobe Jozef Roger 120 shares (100%) · in cash
Capital transactions
Capital over time
- 13-01-2023 Incorporation · €4,000 · 120 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| STIENAERS Kobe Jozef Roger |
|
| Alix JANSEN |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuurder benoemd in statuten heeft hoedanigheid statutair bestuurder, benoemt vaste vertegenwoordiger overeenkomstig geldende wettelijke…”
deed of 13-01-2023 (in Dutch)
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 13-01-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3053 Oud-Heverlee (Haasrode),Dalemstraat 39/2, boeken en bescheiden van de vennootschap”deed of 19-03-2026 (in Dutch)